MATERIAL PLUS UK LTD
| Status | ACTIVE |
| Company No. | 08794797 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2013 |
| Age | 10 years, 6 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
MATERIAL PLUS UK LTD is an active private limited company with number 08794797. It was incorporated 10 years, 6 months, 6 days ago, on 28 November 2013. The company address is 14-18 Old Street, London, EC1V 9BH, England.
Company Fillings
Confirmation statement with no updates
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-28
Documents
Change person director company with change date
Date: 28 Nov 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-27
Officer name: Mr William Bradley Kanarick
Documents
Accounts with accounts type small
Date: 28 Jul 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Confirmation statement with updates
Date: 12 Dec 2022
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Accounts with accounts type small
Date: 01 Oct 2022
Action Date: 02 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-02
Documents
Appoint person director company with name date
Date: 31 Aug 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-13
Officer name: Mr William Bradley Kanarick
Documents
Appoint person director company with name date
Date: 31 Aug 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anil Arora
Appointment date: 2022-05-13
Documents
Appoint person secretary company with name date
Date: 31 Aug 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-05-13
Officer name: Mr Anil Arora
Documents
Termination director company with name termination date
Date: 31 Aug 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-13
Officer name: Cathy Lindquist
Documents
Certificate change of name company
Date: 04 Jan 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lrwtonic LIMITED\certificate issued on 04/01/22
Documents
Notification of a person with significant control statement
Date: 31 Dec 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-31
Psc name: Lrwtonic Group Limited
Documents
Confirmation statement with no updates
Date: 14 Dec 2021
Action Date: 28 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-28
Documents
Accounts with accounts type small
Date: 20 Apr 2021
Action Date: 03 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-03
Documents
Change person director company with change date
Date: 23 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Susan Judith Laing
Change date: 2020-12-04
Documents
Change person director company with change date
Date: 23 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Cathy Lindquist
Change date: 2020-12-04
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Address
Type: AD01
New address: 14-18 Old Street London EC1V 9BH
Change date: 2020-12-23
Old address: 27 Provost Street London N1 7NH England
Documents
Change to a person with significant control
Date: 23 Dec 2020
Action Date: 04 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Lrwtonic Group Limited
Change date: 2020-12-04
Documents
Change person director company with change date
Date: 23 Dec 2020
Action Date: 28 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-28
Officer name: Cathy Lindquist
Documents
Confirmation statement with no updates
Date: 23 Dec 2020
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Reynolds
Termination date: 2020-07-09
Documents
Termination director company with name termination date
Date: 04 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nick Andrew Priestley
Termination date: 2020-05-31
Documents
Appoint person director company with name date
Date: 04 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-01
Officer name: Mrs Susan Judith Laing
Documents
Accounts with accounts type small
Date: 03 Mar 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Confirmation statement with no updates
Date: 09 Dec 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Accounts with accounts type small
Date: 03 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 03 Dec 2018
Action Date: 10 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-10-10
Psc name: Lrwtonic Group Limited
Documents
Confirmation statement with no updates
Date: 03 Dec 2018
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Change person director company with change date
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-03
Officer name: Mr Jeffrey Reynolds
Documents
Change person director company with change date
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Cathy Lindquist
Change date: 2018-12-03
Documents
Change person director company with change date
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-26
Officer name: Cathy Lindquist
Documents
Accounts with accounts type small
Date: 03 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 16 Feb 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nick Andrew Priestley
Change date: 2018-02-16
Documents
Change person director company with change date
Date: 08 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Cathy Lindquist
Change date: 2017-12-08
Documents
Confirmation statement with updates
Date: 08 Dec 2017
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Accounts with accounts type small
Date: 12 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Dec 2016
Action Date: 28 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-28
Documents
Change person director company with change date
Date: 12 Dec 2016
Action Date: 27 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-27
Officer name: Nick Andrew Priestley
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2016
Action Date: 10 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-10
Old address: 4th Floor, Bedford House 125-133 Camden High Street London NW1 7JR
New address: 27 Provost Street London N1 7NH
Documents
Resolution
Date: 17 Jun 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 May 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-18
Officer name: Cathy Lindquist
Documents
Appoint person director company with name date
Date: 25 May 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Reynolds
Appointment date: 2016-05-18
Documents
Termination director company with name termination date
Date: 18 May 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Peter Phillips
Termination date: 2016-05-18
Documents
Termination secretary company with name termination date
Date: 18 May 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Renee Phillips
Termination date: 2016-05-18
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 28 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-28
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Move registers to sail company with new address
Date: 29 Jul 2015
Category: Address
Type: AD03
New address: C/O Haines Watts, Chartered Accountants Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ
Documents
Change sail address company with new address
Date: 29 Jul 2015
Category: Address
Type: AD02
New address: C/O Haines Watts, Chartered Accountants Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2015
Action Date: 28 Jul 2015
Category: Address
Type: AD01
Old address: Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Bucks HP13 5HQ
Change date: 2015-07-28
New address: 4th Floor, Bedford House 125-133 Camden High Street London NW1 7JR
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2014
Action Date: 28 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-28
Documents
Change person secretary company with change date
Date: 09 Dec 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-01-01
Officer name: Karen Rene Phillips
Documents
Change account reference date company current extended
Date: 22 May 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-11-30
Documents
Resolution
Date: 06 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 02 Dec 2013
Action Date: 28 Nov 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-11-28
Officer name: Karen Phillips
Documents
Change person director company with change date
Date: 02 Dec 2013
Action Date: 28 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steven Peter Phillips
Change date: 2013-11-28
Documents
Some Companies
SUITE 19 SANDOWN HOUSE,WETHERBY,LS22 7DN
| Number: | 08738161 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT A, LEWIN HOUSE,RADSTOCK,BA3 3FJ
| Number: | 05644113 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD VICARAGE 51,ASHBOURNE,DE6 1GP
| Number: | 06957888 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PROLINK CONSTRUCTION SERVICES LTD
11 WOODLANDS COURT,WOKING,GU22 7RY
| Number: | 10747859 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 CARRICK ROAD,AYR,KA7 2RD
| Number: | SC324269 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ASSOCIATION FOR THE RATIONAL TREATMENT OF FRACTURES
LYNTON HOUSE,LONDON,WC1H 9BQ
| Number: | 03418954 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |